Epstein Secrets

results found @Yes • No OFAC checks complete 2 Yes 0 No negatwe results found Oyes 0 No BIS searches complete (Lexis/Nexis, Facbva, Reuters, Dow Jones, •) rd yes 0 No negatwe results found Ores • No Denial Orders checks complete 2 Yes 0 No negatwe results found Ores ONo Martindale-Hubbell s

in, Hany Beller, Darren Indyke. Richard Kahn Is the manager. Please indicate how ownership of the legal entity is reflected: Operating Agreement O Speoal attention: Bearer Shares - Indicate where shares are custothed: Describe the chain from the direct owner of the entity to the ultimate benetiaal own

ative results found @Yes ONO OFAC checks complete af es 0 No negative results lewd Dyes @No BIS searches complete (teds/Neds, Facriva, Reuters, Dow Jones, D&B) 2 Yes 0 No negative faults rowel 0 Yes 0 No Denial Orders checks complete @Yes 0 No negative faults rowel 0 Yes 2 No martindaie.Hubbee

l be: Jeffrey Epstein Darren Indyke Caroline Lang Etienne Want Please indicate how ownership of the legal entity is reflected: LLC Agreement 0 Speoal attention: Bearer Shares - Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate benefidal own

results found @Yes • No OFAC checks complete 2 Yes O No negative results found OYes 0 No BIS searches complete (Lads/Naos, Factiva, Reuters, Dow Jones, D&B) 52 Yes O No negative results found @Yes • No Denial Orders checks complete 2 yes O No negative results found largn No Martindale-Hubbe

ey Epstein is the sole shareholder of this company. Please indicate how ownership of the legal entity is reflected: Consent of Board of Directors O Speoal attention: Bearer Shares - Indicate where shares are custodial: Desate the chain from the direct owner of the entity to the ultimate beneficial owne